BOARD01970

• Board Meeting Date: 7/21/1997
• Description: Summary Minutes and Record of Decisions - July 21-22, 1997
• Board Meetings - Doc Type: Minutes

pending State fiscal rules. The motion was seconded by Elizabeth Rieke and
approved unanimously (8-0).

23. SJR 97-33 Interim Legislative Committee -- Status Report
Tape 4, Start/Stop: 0000 - 0000
Action: This item was covered in the CWCB Director's Report earlier in the meeting.

24. Federal Farm Bill "Water Rights Taskforce" Issues
Tape 4, Start/Stop: 2663 - 2918
Action: This was an informational item; no action taken other than the Board agreed
to write a letter to extend the comment period.

25a. Instream Flow Program - Informational Items - Summary of Resolved Cases
Tape 1, Start/Stop: 5228 - 5716
Action: This was an informational item; no action taken.

25b. Instream Flow Program - Informational Items - De minimis Cases
Tape 1, Start/Stop: 5228 - 5716
Action: This was an informational item; no action taken.

25c. Instream Flow Program - Informational Items - Summary of Resolved Instream Flow
Cases
Tape 1, Start/Stop: 5228 - 5716
Action: This was an informational item; no action taken.

26a. Water Project Construction Loan Program - Previous Loan Authorizations - City of
Ft. Morgan
Tape 4, Start/Stop: 0000 - 0000
Action: This item was taken in conjunction with 13g.

26b. Water Project Construction Loan Program - Previous Loan Authorizations - Town of
Johnstown.
Tape 4, Start/Stop: 4498 - 4566
Action: Informational item; no action taken.

27. CWCB Staff Participation on DNR's Interdisciplinary Team for the State Land
Board's Stewardship Trust
Tape 4, Start/Stop: 2927 - 3149
Action: Informational item; no action taken.

28a. Water Project Construction Loan Program - General and Financial Matters -
Financial Activity in May and June 1997
Tape 4, Start/Stop: 3156 - 3540
Action: Informational item; no action taken.

Minutes July 21-22,1997 CWCB Meeting